The Scamdex Scam Email Archive

Date:  Fri, 14 Jan 2011 03:09:19 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "NEEDS PARTNER" and it was received in one of Scamdex's honeypot email accounts on Fri, 14 Jan 2011 03:09:19 -0800 and has been classified as a Generic Scam. The sender was "KHALDOON@BUSINESS.COM" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Good day,
I am Khaldoon Khalifa, the director in charge of Auditing and Accounting
section of OCBC Bank.I have a Business Proposal of$2,300,000.00 USD for you
to handle with me from my bank. I will need you to assist me in executing this
Business Project from Malaysia to your country. If interested, please Kindly
Contact me on my private email which is ( for
more information.


Mr. Khaldoon Khalifa

This message was sent using IMP, the Internet Messaging Program.

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